Tonviewer
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Connect Wallet
Address
UQD4J5p3sFh6EGDc-4vf-hxh1bmIxzrAx-I5fksqO2X5FILx
UQD4J5p3…O2X5FILx
Balance
0.00049239 TON
≈ $0.0016
Tokens
6,864,131.03 DUCKY
Collectibles
Contract type
wallet_v4r2
Token
Date
05 Nov 2024
Called contract
EQDmkozM…oPZnT_aE
0x01406f40
− 0.02 TON
29 Jun 2024
Sent TON
UQBEHEP2…auRVPIC6
-
− 1.5 TON
29 Jun 2024
Swap tokens
STON.fi Dex
-
− 1.96 CASH
+ 1.339 TON
23 Jun 2024
Received token
UQBxpKUa…QWdtxO0F
-
+ 1.96 CASH
23 Jun 2024
Sent TON
UQBxpKUa…QWdtxO0F
-
− 0.05 TON
21 Jun 2024
Called contract
mergesort.t.me
DedustSwap
− 2.25 TON
Received token
EQCP88Qn…A0pbHLuH
-
+ 6,864,131.033 DUCKY
31 May 2024
SUSPICIOUS
Received TON
UQCHjHR9…u24u17_r
SUSPICIOUS
Click - GTM_TON. Web app GTM SEIZURE is already working. The competition is declared open!
+ 0.000000001 TON
11 May 2024
Send NFT
UQAAAAAA…AAAAAJKZ
-
Send NFT
UQAAAAAA…AAAAAJKZ
-
11 May 2024
Received TON
UQC5PAGt…tsdlrxyS
-
+ 1.438 TON
18 Apr 2024
Sent TON
OKX 1
6074794
− 138 TON
18 Apr 2024
Swap tokens
EQAE0eK1…ZWOn_MT5
-
− 8,852,848.974 INS
+ 137.588 TON
13 Apr 2024
Swap tokens
EQAE0eK1…ZWOn_MT5
-
− 322 TON
+ 8,852,848.974 INS
13 Apr 2024
Send token
EQBvU8Rx…mvlvxQGZ
Call: DedustSwap
− 282,096,130.71 BEAR
Received TON
mergesort.t.me
-
+ 321.718 TON
13 Apr 2024
Called contract
mergesort.t.me
DedustSwap
− 299.25 TON
Received token
EQBvU8Rx…mvlvxQGZ
-
+ 282,096,130.71 BEAR
13 Apr 2024
Swap tokens
EQAE0eK1…ZWOn_MT5
-
− 8,647,435.674 INS
+ 299.839 TON
12 Apr 2024
Swap tokens
EQAE0eK1…ZWOn_MT5
-
− 311 TON
+ 8,647,435.674 INS
12 Apr 2024
Send token
EQBvU8Rx…mvlvxQGZ
Call: DedustSwap
− 365,699,453.741 BEAR
Received TON
mergesort.t.me
-
+ 310.834 TON
12 Apr 2024
Called contract
mergesort.t.me
DedustSwap
− 328.25 TON
Received token
EQBvU8Rx…mvlvxQGZ
-
+ 365,699,453.741 BEAR
12 Apr 2024
Swap tokens
EQAE0eK1…ZWOn_MT5
-
− 8,443,698.944 INS
+ 329.395 TON
10 Apr 2024
Swap tokens
EQAE0eK1…ZWOn_MT5
-
− 329 TON
+ 8,443,698.944 INS
10 Apr 2024
Called contract
mergesort.t.me
DedustSwap
− 328.25 TON
Received TON
mergesort.t.me
-
+ 328.207 TON
10 Apr 2024
Swap tokens
EQBwOb91…ilkuqx4G
-
− 317,323.385 PEPE
+ 328.371 TON
10 Apr 2024
Swap tokens
EQBwOb91…ilkuqx4G
-
− 314 TON
+ 317,323.385 PEPE
10 Apr 2024
Swap tokens
EQANjvfe…PPE4BJOz
-
− 945,922.088 MEH
+ 314.144 TON
10 Apr 2024
Swap tokens
EQANjvfe…PPE4BJOz
-
− 407 TON
+ 945,922.088 MEH
How this data was fetched?
Use tonapi.io